OpenCompanies

Vickers Laboratories (Holdings) Limited

Company number
07378501
Status
Active
Type
Private Limited Company
Incorporated
16 Sep 2010
Nature of business
Activities of production holding companies
Corporate group
Molecular Dimensions Ltd (26 companies)

Registered office

Officers

NameRoleAppointedResigned
YORK PLACE COMPANY NOMINEES LIMITED Corporate-Secretary 16 Sep 2010 16 Sep 2010
YORK PLACE COMPANY NOMINEES LIMITED Corporate-Director 16 Sep 2010 16 Sep 2010
ROUND, Jonathon Charles Director 16 Sep 2010 17 Sep 2010
THORNLEY, Helen Secretary 17 Sep 2010 9 Apr 2019
FOSTER, Stephen Harold Director 17 Sep 2010 28 Oct 2024
CONSTANTINE, Phil Director 17 Sep 2010 4 Dec 2024
BOTTOMLEY, Paul Leroy Director 17 Sep 2010 4 Dec 2024
TRAVIS, Benjamin Ross Director 4 Dec 2024 31 Dec 2024
HEIDINGER, Joyce Ann Director 4 Dec 2024 31 May 2025
KULLBACK, William Jay Director 1 Mar 2026 30 Jun 2026
KADIA, Siddhartha Director 1 Jan 2025 30 Jun 2026
SHAKEEL, Usman Director 1 Jul 2026
HALFORD, Amanda Christine Director 1 Jul 2026
WALL, Brian Director 4 Dec 2024

Control

NameNature of controlNotifiedCeased
Mr Paul Leroy Bottomley Ownership Of Shares 25 To 50 Percent 6 Apr 2016 2 Jul 2018
Mr Stephen Harold Foster Ownership Of Shares 25 To 50 Percent 6 Apr 2016 17 Apr 2023
Vickers Laboratories Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Apr 2023

Accounts

Connections

Owned by

Vickers Laboratories (Holdings) Limited → Vickers Laboratories Group LimitedMolecular Dimensions Ltd

Controls

Directors’ other companies

Data